Celsius Network LLC et al v. Point95 Global (Hong Kong) Ltd.: Complaint (‘$23.9M Preferential Transfers’)

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Point95 Global (Hong Kong) Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

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Pages: 23

Date: July 12, 2024

Defendants/Respondents: Point95 Global (Hong Kong) Limited

Plaintiffs/Applicants Attorneys: White & Case, Samuel Hershey

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Plaintiffs/Applicants: Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, GK8 USA LLC

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Keywords

Celsius Network Point95 Global

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